Based in Petersfield in Hampshire, Ransom Publishing Ltd was founded on 04 April 1995. Ertle-rickard, Jennifer Anne, Ertle, Robert, Ertle Rickard, Stephen are listed as the directors of this organisation. We don't currently know the number of employees at Ransom Publishing Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ERTLE-RICKARD, Jennifer Anne | 04 April 1995 | - | 1 |
ERTLE, Robert | 01 May 1997 | 05 April 2002 | 1 |
ERTLE RICKARD, Stephen | 01 May 1999 | 18 December 2014 | 1 |
Document Type | Date | |
---|---|---|
CH03 - Change of particulars for secretary | 05 June 2020 | |
CH01 - Change of particulars for director | 05 June 2020 | |
CH01 - Change of particulars for director | 05 June 2020 | |
CH03 - Change of particulars for secretary | 05 June 2020 | |
CH01 - Change of particulars for director | 05 June 2020 | |
PSC04 - N/A | 04 June 2020 | |
PSC04 - N/A | 04 June 2020 | |
AA - Annual Accounts | 03 June 2020 | |
CS01 - N/A | 17 April 2020 | |
AA - Annual Accounts | 29 January 2020 | |
CS01 - N/A | 15 April 2019 | |
AA - Annual Accounts | 24 January 2019 | |
CS01 - N/A | 02 May 2018 | |
AA - Annual Accounts | 25 January 2018 | |
PSC01 - N/A | 18 July 2017 | |
PSC01 - N/A | 18 July 2017 | |
AR01 - Annual Return | 11 July 2017 | |
CH03 - Change of particulars for secretary | 11 July 2017 | |
CS01 - N/A | 11 July 2017 | |
CVA4 - N/A | 26 June 2017 | |
CVA3 - N/A | 23 June 2017 | |
AA - Annual Accounts | 27 January 2017 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 02 June 2016 | |
AR01 - Annual Return | 28 January 2016 | |
CH01 - Change of particulars for director | 28 January 2016 | |
AA - Annual Accounts | 27 January 2016 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 02 June 2015 | |
TM01 - Termination of appointment of director | 17 February 2015 | |
AD01 - Change of registered office address | 17 February 2015 | |
AA - Annual Accounts | 29 January 2015 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 18 June 2014 | |
AR01 - Annual Return | 16 May 2014 | |
CH01 - Change of particulars for director | 16 May 2014 | |
AA - Annual Accounts | 28 November 2013 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 20 May 2013 | |
1.1 - Report of meeting approving voluntary arrangement | 16 May 2013 | |
AR01 - Annual Return | 02 May 2013 | |
AA - Annual Accounts | 13 September 2012 | |
1.1 - Report of meeting approving voluntary arrangement | 11 May 2012 | |
AR01 - Annual Return | 03 May 2012 | |
CH01 - Change of particulars for director | 03 May 2012 | |
AA - Annual Accounts | 23 December 2011 | |
AR01 - Annual Return | 26 April 2011 | |
CH03 - Change of particulars for secretary | 26 April 2011 | |
CH01 - Change of particulars for director | 26 April 2011 | |
CH01 - Change of particulars for director | 26 April 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 06 July 2010 | |
AD01 - Change of registered office address | 28 June 2010 | |
AA - Annual Accounts | 10 June 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 October 2009 | |
RESOLUTIONS - N/A | 18 October 2009 | |
MISC - Miscellaneous document | 18 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 September 2009 | |
363a - Annual Return | 08 April 2009 | |
AA - Annual Accounts | 13 November 2008 | |
363a - Annual Return | 29 April 2008 | |
395 - Particulars of a mortgage or charge | 27 February 2008 | |
AA - Annual Accounts | 07 February 2008 | |
363a - Annual Return | 03 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 July 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 July 2007 | |
353 - Register of members | 02 July 2007 | |
287 - Change in situation or address of Registered Office | 02 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 2007 | |
287 - Change in situation or address of Registered Office | 02 July 2007 | |
AA - Annual Accounts | 07 November 2006 | |
363s - Annual Return | 11 May 2006 | |
AA - Annual Accounts | 07 December 2005 | |
363s - Annual Return | 03 May 2005 | |
AA - Annual Accounts | 11 March 2005 | |
363s - Annual Return | 08 April 2004 | |
AA - Annual Accounts | 04 March 2004 | |
363s - Annual Return | 05 April 2003 | |
AA - Annual Accounts | 04 March 2003 | |
287 - Change in situation or address of Registered Office | 10 December 2002 | |
288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
363s - Annual Return | 22 April 2002 | |
AA - Annual Accounts | 06 August 2001 | |
363s - Annual Return | 04 April 2001 | |
AA - Annual Accounts | 11 January 2001 | |
363s - Annual Return | 03 May 2000 | |
288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
AA - Annual Accounts | 11 August 1999 | |
AAMD - Amended Accounts | 17 April 1999 | |
363s - Annual Return | 07 April 1999 | |
AA - Annual Accounts | 02 February 1999 | |
363s - Annual Return | 08 July 1998 | |
AA - Annual Accounts | 28 November 1997 | |
288a - Notice of appointment of directors or secretaries | 20 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1997 | |
363s - Annual Return | 19 August 1997 | |
RESOLUTIONS - N/A | 03 April 1997 | |
123 - Notice of increase in nominal capital | 03 April 1997 | |
AA - Annual Accounts | 10 February 1997 | |
363b - Annual Return | 03 October 1996 | |
288 - N/A | 26 September 1996 | |
288 - N/A | 26 June 1996 | |
288 - N/A | 21 November 1995 | |
395 - Particulars of a mortgage or charge | 17 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 1995 | |
287 - Change in situation or address of Registered Office | 16 August 1995 | |
288 - N/A | 11 April 1995 | |
288 - N/A | 11 April 1995 | |
NEWINC - New incorporation documents | 04 April 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 February 2008 | Outstanding |
N/A |
Debenture | 11 November 1995 | Outstanding |
N/A |